Complaint Review: US NATIONAL BANK - Beverly Hill California
- US NATIONAL BANK Beverly Hill, California U.S.A.
- Phone: 310-867-6326
- Web:
- Category: Door to Door Sales
US NATIONAL BANK Scammed me for $500 Beverly Hill California
listed on other sites?
Those sites steal
Ripoff Report's
content.
We can get those
removed for you!
Find out more here.
Ripoff Report
willing to make a
commitment to
customer satisfaction
Click here now..
I too was a victim of the so called bank. They started calling me on July 30th, 2008 around 1pm. I finally called back the next day after a message was left to as well telling me good luck as well. Scott Mills & Justin Smith both called me with threats. That i was going to jail for money laundering, theft by deception, internet fraud, etc. The account information that was given to me was an account that has been closed for almost a year now if not longer. But never have I did receive emails as they stated that were sent 16 times & was I never briefed on the outstanding allegations against me. I knew that I had paid the loans on that account & told them that. But needless to say I froze. I did panic!!!! They told me that I owed $1094. Of course I did pay $500 on a prepaid debit card on July 31st but the funds did not go through until this afternoon 8/1/08...I tried to call the credit card company to have them stop the transaction while it was still pending but was told they couldn't until the funds went through & I had to write a dispute letter...which I have done & is going in the mail today!!!! I did call this so called US National Bank to let them know I was on to them & filed a complaint with my state attorney general. Oh by the way call this number but block your number *67310-867-6326..You'll love it!!! It precedes to tell us that they are Al Kada & are ripping off americans!!!! People be aware..sometimes you think things like this can't happen to WAKE UP CALL they can!!! And by the grace of GOD I caught on before I sent the other $600...
Marie s.
louisville, Kentucky
U.S.A.
This report was posted on Ripoff Report on 08/01/2008 02:08 PM and is a permanent record located here: https://www.ripoffreport.com/reports/us-national-bank/beverly-hill-california-00000/us-national-bank-scammed-me-for-500-beverly-hill-california-358203. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content
If you would like to see more Rip-off Reports on this company/individual, search here:
Advertisers above have met our
strict standards for business conduct.